PMP · CSM · Fairfax, VA

Ragini Dravida

Program & Portfolio Manager

financial-crime and AML platform delivery for Tier-1 institutions.

Turning complex compliance implementations into on-time, on-budget outcomes.

About

A steady hand for complex, high-stakes delivery.

Program and Portfolio Manager with 18+ years building and operating financial-crime and AML platforms — including NetReveal, Norkom, and Feedzai — for Tier-1 financial institutions and public-sector clients. PMP- and CSM-certified, with a track record owning P&L, margin, and forecast reporting, and leading global delivery teams across the U.S., Mexico, India, Latin America, and Portugal. I bring delivery governance and executive reporting discipline to complex implementations, serving as the primary bridge between clients, executives, and cross-functional teams.

Based in
Fairfax, Virginia
Certifications
PMP · CSM · Harvard Business Analytics · MIT Sloan AI for Business Strategy
Education
M.S. Computer Science, George Mason University
B.S. Electronics Engineering, Bangalore University
Experience

Eighteen years of financial-crime delivery.

  1. Senior Technical Program Manager

    Oct 2022 – Jun 2026
    Feedzai · United States
    • Directed the cloud migration of the Feedzai-hosted Electronic Federal Tax Payment System (EFTPS) onto KNOX, a FedRAMP-authorized environment — owning strategy, cutover, and risk mitigation across engineering, cloud, cybersecurity, and compliance teams.
    • Owned executive program governance across a $30M+ multi-client financial-crime platform portfolio, delivering three additional enterprise implementations (Argenta Bank, Fiserv, Accenture Federal Services) each generating $10M+ in ARR.
  2. Management Consultant | Senior Program Manager

    Jun 2020 – Sep 2022
    Guidehouse · McLean, VA
    • Oversaw technical operations as central servicing agent for the U.S. Small Business Administration loan program, supporting 10,000+ small businesses and ~$7B in annual funding.
    • Grew the SBA servicing engagement into a $10M annual revenue line with zero-defect service delivery, and led enterprise-wide adoption of Jira and Confluence.
  3. IT Program Manager | Portfolio Manager, Financial Crime Platforms

    Jan 2008 – Apr 2020
    BAE Systems Applied Intelligence (Norkom Technologies) · McLean, VA
    • Owned P&L for an $18M NetReveal & Norkom services portfolio, leading a 15-person managed-analytics team across the U.S., Mexico, and India — grew revenue 30%+ and delivered 100% of programs on time and on budget.
    • Served as primary delivery and analytics partner for Tier-1 clients including Bank of America, Bank of Montreal, Fifth Third, Regions, Zions, Union Bank of California, and PayPal.
  4. Senior Business Analyst

    Dec 2005 – Dec 2007
    Fannie Mae · Herndon, VA
    • Authored enterprise business requirements and functional specifications supporting large-scale financial systems and regulatory initiatives.
    • Partnered with technology and data teams to define complex data mappings, workflows, and integration requirements.
Skills

What I bring to the table.

Financial Crime & Compliance

NetRevealNorkomFeedzaiAML & Transaction MonitoringSanctions ScreeningSAR/CTR (FinCEN, FINTRAC, AUSTRAC)Model Validation

Program & Delivery

PMPCertified ScrumMaster (CSM)Agile / ScrumPMO GovernanceP&L & Forecast OwnershipSOW / MSAJira & Confluence

Leadership

Global Delivery (US, LatAm, India, Portugal)Executive & Client RelationshipsQBRs & Steering CommitteesCross-Functional Team LeadershipMentorship

Data & Strategy

Managed AnalyticsML & Rules-Based DetectionThreshold TuningHarvard Business AnalyticsMIT Sloan — AI for Business Strategy
Highlights

Programs that moved the needle.

Feedzai · U.S. Federal

EFTPS Cloud Migration to FedRAMP

Led migration of the Electronic Federal Tax Payment System onto the KNOX FedRAMP-authorized environment, coordinating engineering, cloud, cybersecurity, and compliance. Personally granted security clearance to support the initiative.

Feedzai

$30M+ Financial-Crime Portfolio

Owned executive governance across a multi-client portfolio spanning AML, Fraud, Watchlist Management, and Digital Trust — presenting roadmaps and risk posture in QBRs to C-suite and client sponsors.

Guidehouse

SBA Servicing — $7B Annual Funding

Central servicing agent for the U.S. Small Business Administration loan program, supporting 10,000+ small businesses and growing the engagement into a $10M annual revenue line with zero-defect delivery.

BAE Systems Applied Intelligence

$18M NetReveal & Norkom Portfolio

Full P&L ownership across Tier-1 banking clients including Bank of America, PayPal, and Fifth Third. Grew revenue 30%+ while delivering 100% of programs on time and on budget.

Projects

Selected work.

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Contact

Let's talk about your next program.

Open to senior program and portfolio leadership roles in financial services, compliance, and public sector. The fastest way to reach me is by email.

rdravida@gmail.com
(703) 608-1180 · Fairfax, VA